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Articles of Association

  Document Date of cause for publishing on web site Date of publishing on web site

ELSIB Articles of association of in new version (approved by annual general meeting of shareholders, protocol No.45 from 28.04.2021) (341 Кb)

28.04.2021
27.04.2021

ELSIB Articles of association of in new version (approved by annual general meeting of shareholders, protocol No.40 from 02.07.2018) (895 Кb)

19.07.2018
23.07.2018

Registration form (876 Кb)

19.07.2018
23.07.2018

ELSIB Articles of association of in new version (approved by annual general meeting of shareholders, protocol No.36 from 28.06.2017) (3,05 Mb)

12.07.2017 14.07.2017

Registration form (1 Mb)

12.07.2017 14.07.2017

Statement of order of preparation and conducting of General meeting of shareholders of ELSIB (approved by annual general meeting of shareholders, protocol No.36 from 28.06.2017) (271 Kb)

28.06.2017 30.06.2017

Statement of order of calling and conducting of sessions of Board of directors of ELSIB (approved by annual general meeting of shareholders, protocol No.36 from 28.06.2017) (305 Kb)

28.06.2017 30.06.2017
  Statement of revision commission of ELSIB (approved by annual general meeting of shareholders, protocol No.33 from 28.06.2013) (192 Kb) 26.06.2013 01.07.2013
  Statement of corporative secretary of ELSIB (approved by Board of directors, protocol No.303 from 15.10.2012) (572 Kb) 15.10.2012 15.10.2012
  Statement of payment to members of Board of directors of ELSIB of awards and compensations (approved by annual general meeting of shareholders, protocol No.26 from 29.06.2010) (112 Kb) 29.06.2010 29.06.2010
  Statement of payment to members of Revision commission (Auditor) of ELSIB of awards and compensations (approved by annual general meeting of shareholders, protocol No.26 from 29.06.2010) (116 Kb) 29.06.2010 29.06.2010

 

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